| 1 | A bill to be entitled |
| 2 | An act relating to criminal conduct; amending s. 827.03, |
| 3 | F.S.; defining the term "mental injury" with respect to |
| 4 | the offenses of child abuse and aggravated child abuse; |
| 5 | requiring an expert witness who testifies regarding a |
| 6 | child's mental injury to have certain credentials; |
| 7 | providing affirmative defenses to the offenses of child |
| 8 | abuse, aggravated child abuse, and neglect; amending ss. |
| 9 | 775.084, 775.0877, 782.07, 921.0022, and 948.062, F.S.; |
| 10 | conforming cross-references; amending s. 960.03, F.S.; |
| 11 | redefining the term "crime" for purposes of crime victim |
| 12 | compensation to include additional forms of injury; |
| 13 | providing an effective date. |
| 14 |
|
| 15 | Be It Enacted by the Legislature of the State of Florida: |
| 16 |
|
| 17 | Section 1. Section 827.03, Florida Statutes, is amended to |
| 18 | read: |
| 19 | 827.03 Abuse, aggravated abuse, and neglect of a child; |
| 20 | penalties.- |
| 21 | (1) DEFINITIONS.-For purposes of this section: |
| 22 | (a) "Aggravated child abuse" occurs when a person: |
| 23 | 1. Commits aggravated battery on a child; |
| 24 | 2. Willfully tortures, maliciously punishes, or willfully |
| 25 | and unlawfully cages a child; or |
| 26 | 3. Knowingly or willfully abuses a child and in so doing |
| 27 | causes great bodily harm, permanent disability, or permanent |
| 28 | disfigurement to the child. |
| 29 | (b) "Child abuse" means: |
| 30 | 1.(a) Intentional infliction of physical or mental injury |
| 31 | upon a child; |
| 32 | 2.(b) An intentional act that could reasonably be expected |
| 33 | to result in physical or mental injury to a child; or |
| 34 | 3.(c) Active encouragement of any person to commit an act |
| 35 | that results or could reasonably be expected to result in |
| 36 | physical or mental injury to a child. |
| 37 |
|
| 38 | A person who knowingly or willfully abuses a child without |
| 39 | causing great bodily harm, permanent disability, or permanent |
| 40 | disfigurement to the child commits a felony of the third degree, |
| 41 | punishable as provided in s. 775.082, s. 775.083, or s. 775.084. |
| 42 | (2) "Aggravated child abuse" occurs when a person: |
| 43 | (a) Commits aggravated battery on a child; |
| 44 | (b) Willfully tortures, maliciously punishes, or willfully |
| 45 | and unlawfully cages a child; or |
| 46 | (c) Knowingly or willfully abuses a child and in so doing |
| 47 | causes great bodily harm, permanent disability, or permanent |
| 48 | disfigurement to the child. |
| 49 |
|
| 50 | A person who commits aggravated child abuse commits a felony of |
| 51 | the first degree, punishable as provided in s. 775.082, s. |
| 52 | 775.083, or s. 775.084. |
| 53 | (c) "Maliciously" means wrongfully, intentionally, and |
| 54 | without legal justification or excuse. Maliciousness may be |
| 55 | established by circumstances from which one could conclude that |
| 56 | a reasonable parent would not have engaged in the damaging acts |
| 57 | toward the child for any valid reason and that the primary |
| 58 | purpose of the acts was to cause the victim unjustifiable pain |
| 59 | or injury. |
| 60 | (d) "Mental injury" means injury to the intellectual or |
| 61 | psychological capacity of a child as evidenced by a discernible |
| 62 | and substantial impairment in the ability of the child to |
| 63 | function within the normal range of performance and behavior as |
| 64 | supported by expert testimony. A person may not give expert |
| 65 | testimony regarding mental injury unless that person is a |
| 66 | physician licensed under chapter 458 or chapter 459, board- |
| 67 | certified in psychiatry, or a psychologist licensed under |
| 68 | chapter 490, and, during the 3 years immediately preceding the |
| 69 | date of the alleged injury, has devoted professional time to the |
| 70 | active clinical practice of, or consulting with respect to, a |
| 71 | specialty that includes the evaluation, diagnosis, or treatment |
| 72 | of the condition that is the subject of the offense. The expert |
| 73 | testimony requirements apply only to criminal court cases, not |
| 74 | to family court or dependency court cases. |
| 75 | (e)(3)(a) "Neglect of a child" means: |
| 76 | 1. A caregiver's failure or omission to provide a child |
| 77 | with the care, supervision, and services necessary to maintain |
| 78 | the child's physical and mental health, including, but not |
| 79 | limited to, food, nutrition, clothing, shelter, supervision, |
| 80 | medicine, and medical services that a prudent person would |
| 81 | consider essential for the well-being of the child; or |
| 82 | 2. A caregiver's failure to make a reasonable effort to |
| 83 | protect a child from abuse, neglect, or exploitation by another |
| 84 | person. |
| 85 |
|
| 86 | Except as otherwise provided in this section, neglect of a child |
| 87 | may be based on repeated conduct or on a single incident or |
| 88 | omission that results in, or could reasonably be expected to |
| 89 | result in, serious physical or mental injury, or a substantial |
| 90 | risk of death, to a child. |
| 91 | (2) OFFENSES.- |
| 92 | (a) A person who commits aggravated child abuse commits a |
| 93 | felony of the first degree, punishable as provided in s. |
| 94 | 775.082, s. 775.083, or s. 775.084. |
| 95 | (b) A person who willfully or by culpable negligence |
| 96 | neglects a child and in so doing causes great bodily harm, |
| 97 | permanent disability, or permanent disfigurement to the child |
| 98 | commits a felony of the second degree, punishable as provided in |
| 99 | s. 775.082, s. 775.083, or s. 775.084. |
| 100 | (c) A person who knowingly or willfully abuses a child |
| 101 | without causing great bodily harm, permanent disability, or |
| 102 | permanent disfigurement to the child commits a felony of the |
| 103 | third degree, punishable as provided in s. 775.082, s. 775.083, |
| 104 | or s. 775.084. |
| 105 | (d)(c) A person who willfully or by culpable negligence |
| 106 | neglects a child without causing great bodily harm, permanent |
| 107 | disability, or permanent disfigurement to the child commits a |
| 108 | felony of the third degree, punishable as provided in s. |
| 109 | 775.082, s. 775.083, or s. 775.084. |
| 110 | (3) AFFIRMATIVE DEFENSES.- |
| 111 | (a) If the offense is based solely on oral statements of |
| 112 | the defendant, it is an affirmative defense to a prosecution |
| 113 | under this section that the conduct giving rise to the offense |
| 114 | was solely speech protected by the First Amendment to the United |
| 115 | States Constitution. This affirmative defense does not apply to |
| 116 | speech that was directed to inciting or producing imminent |
| 117 | lawless action and that was likely to incite or produce such |
| 118 | action. |
| 119 | (b) If the offense is based solely on a claim of mental |
| 120 | injury because of a caregiver's failure to make a reasonable |
| 121 | effort to protect a child from an abuser other than the |
| 122 | defendant, it is an affirmative defense to a prosecution under |
| 123 | this section that the defendant was a victim of an act of |
| 124 | domestic violence or had reasonable cause to believe that he or |
| 125 | she was about to become a victim of an act of domestic violence |
| 126 | as defined in s. 741.28, and the defendant had reasonable cause |
| 127 | to believe that the action or failure to act was necessary in |
| 128 | order for the defendant to escape from, or protect himself or |
| 129 | herself from, the domestic violence or to preserve the minor or |
| 130 | incompetent person from exposure to domestic violence. However, |
| 131 | this affirmative defense is not available to any person in |
| 132 | relation to instances of child abuse arising after the defense |
| 133 | has been previously asserted with respect to the same abuser. |
| 134 | (4) For purposes of this section, "maliciously" means |
| 135 | wrongfully, intentionally, and without legal justification or |
| 136 | excuse. Maliciousness may be established by circumstances from |
| 137 | which one could conclude that a reasonable parent would not have |
| 138 | engaged in the damaging acts toward the child for any valid |
| 139 | reason and that the primary purpose of the acts was to cause the |
| 140 | victim unjustifiable pain or injury. |
| 141 | Section 2. Paragraph (d) of subsection (1) of section |
| 142 | 775.084, Florida Statutes, is amended to read: |
| 143 | 775.084 Violent career criminals; habitual felony |
| 144 | offenders and habitual violent felony offenders; three-time |
| 145 | violent felony offenders; definitions; procedure; enhanced |
| 146 | penalties or mandatory minimum prison terms.- |
| 147 | (1) As used in this act: |
| 148 | (d) "Violent career criminal" means a defendant for whom |
| 149 | the court must impose imprisonment pursuant to paragraph (4)(d), |
| 150 | if it finds that: |
| 151 | 1. The defendant has previously been convicted as an adult |
| 152 | three or more times for an offense in this state or other |
| 153 | qualified offense that is: |
| 154 | a. Any forcible felony, as described in s. 776.08; |
| 155 | b. Aggravated stalking, as described in s. 784.048(3) and |
| 156 | (4); |
| 157 | c. Aggravated child abuse, as described in s. 827.03(2); |
| 158 | d. Aggravated abuse of an elderly person or disabled |
| 159 | adult, as described in s. 825.102(2); |
| 160 | e. Lewd or lascivious battery, lewd or lascivious |
| 161 | molestation, lewd or lascivious conduct, or lewd or lascivious |
| 162 | exhibition, as described in s. 800.04 or s. 847.0135(5); |
| 163 | f. Escape, as described in s. 944.40; or |
| 164 | g. A felony violation of chapter 790 involving the use or |
| 165 | possession of a firearm. |
| 166 | 2. The defendant has been incarcerated in a state prison |
| 167 | or a federal prison. |
| 168 | 3. The primary felony offense for which the defendant is |
| 169 | to be sentenced is a felony enumerated in subparagraph 1. and |
| 170 | was committed on or after October 1, 1995, and: |
| 171 | a. While the defendant was serving a prison sentence or |
| 172 | other sentence, or court-ordered or lawfully imposed supervision |
| 173 | that is imposed as a result of a prior conviction for an |
| 174 | enumerated felony; or |
| 175 | b. Within 5 years after the conviction of the last prior |
| 176 | enumerated felony, or within 5 years after the defendant's |
| 177 | release from a prison sentence, probation, community control, |
| 178 | control release, conditional release, parole, or court-ordered |
| 179 | or lawfully imposed supervision or other sentence that is |
| 180 | imposed as a result of a prior conviction for an enumerated |
| 181 | felony, whichever is later. |
| 182 | 4. The defendant has not received a pardon for any felony |
| 183 | or other qualified offense that is necessary for the operation |
| 184 | of this paragraph. |
| 185 | 5. A conviction of a felony or other qualified offense |
| 186 | necessary to the operation of this paragraph has not been set |
| 187 | aside in any postconviction proceeding. |
| 188 | Section 3. Subsection (1) of section 775.0877, Florida |
| 189 | Statutes, is amended to read: |
| 190 | 775.0877 Criminal transmission of HIV; procedures; |
| 191 | penalties.- |
| 192 | (1) In any case in which a person has been convicted of or |
| 193 | has pled nolo contendere or guilty to, regardless of whether |
| 194 | adjudication is withheld, any of the following offenses, or the |
| 195 | attempt thereof, which offense or attempted offense involves the |
| 196 | transmission of body fluids from one person to another: |
| 197 | (a) Section 794.011, relating to sexual battery, |
| 198 | (b) Section 826.04, relating to incest, |
| 199 | (c) Section 800.04(1), (2), and (3), relating to lewd, |
| 200 | lascivious, or indecent assault or act upon any person less than |
| 201 | 16 years of age, |
| 202 | (d) Sections 784.011, 784.07(2)(a), and 784.08(2)(d), |
| 203 | relating to assault, |
| 204 | (e) Sections 784.021, 784.07(2)(c), and 784.08(2)(b), |
| 205 | relating to aggravated assault, |
| 206 | (f) Sections 784.03, 784.07(2)(b), and 784.08(2)(c), |
| 207 | relating to battery, |
| 208 | (g) Sections 784.045, 784.07(2)(d), and 784.08(2)(a), |
| 209 | relating to aggravated battery, |
| 210 | (h) Section 827.03(1), relating to child abuse, |
| 211 | (i) Section 827.03(2), relating to aggravated child abuse, |
| 212 | (j) Section 825.102(1), relating to abuse of an elderly |
| 213 | person or disabled adult, |
| 214 | (k) Section 825.102(2), relating to aggravated abuse of an |
| 215 | elderly person or disabled adult, |
| 216 | (l) Section 827.071, relating to sexual performance by |
| 217 | person less than 18 years of age, |
| 218 | (m) Sections 796.03, 796.07, and 796.08, relating to |
| 219 | prostitution, or |
| 220 | (n) Section 381.0041(11)(b), relating to donation of |
| 221 | blood, plasma, organs, skin, or other human tissue, |
| 222 |
|
| 223 | the court shall order the offender to undergo HIV testing, to be |
| 224 | performed under the direction of the Department of Health in |
| 225 | accordance with s. 381.004, unless the offender has undergone |
| 226 | HIV testing voluntarily or pursuant to procedures established in |
| 227 | s. 381.004(3)(h)6. or s. 951.27, or any other applicable law or |
| 228 | rule providing for HIV testing of criminal offenders or inmates, |
| 229 | subsequent to her or his arrest for an offense enumerated in |
| 230 | paragraphs (a)-(n) for which she or he was convicted or to which |
| 231 | she or he pled nolo contendere or guilty. The results of an HIV |
| 232 | test performed on an offender pursuant to this subsection are |
| 233 | not admissible in any criminal proceeding arising out of the |
| 234 | alleged offense. |
| 235 | Section 4. Subsection (3) of section 782.07, Florida |
| 236 | Statutes, is amended to read: |
| 237 | 782.07 Manslaughter; aggravated manslaughter of an elderly |
| 238 | person or disabled adult; aggravated manslaughter of a child; |
| 239 | aggravated manslaughter of an officer, a firefighter, an |
| 240 | emergency medical technician, or a paramedic.- |
| 241 | (3) A person who causes the death of any person under the |
| 242 | age of 18 by culpable negligence under s. 827.03(1)(e)(3) |
| 243 | commits aggravated manslaughter of a child, a felony of the |
| 244 | first degree, punishable as provided in s. 775.082, s. 775.083, |
| 245 | or s. 775.084. |
| 246 | Section 5. Paragraphs (f), (g), and (i) of subsection (3) |
| 247 | of section 921.0022, Florida Statutes, are amended to read: |
| 248 | 921.0022 Criminal Punishment Code; offense severity |
| 249 | ranking chart.- |
| 250 | (3) OFFENSE SEVERITY RANKING CHART |
| 251 | (f) LEVEL 6 |
| 252 |
|
| | | FloridaStatute | FelonyDegree | Description |
|
| 253 |
|
| | | 316.193(2)(b) | 3rd | Felony DUI, 4th or subsequent conviction. |
|
| 254 |
|
| | | 499.0051(3) | 2nd | Knowing forgery of pedigree papers. |
|
| 255 |
|
| | | 499.0051(4) | 2nd | Knowing purchase or receipt of prescription drug from unauthorized person. |
|
| 256 |
|
| | | 499.0051(5) | 2nd | Knowing sale or transfer of prescription drug to unauthorized person. |
|
| 257 |
|
| | | 775.0875(1) | 3rd | Taking firearm from law enforcement officer. |
|
| 258 |
|
| | | 784.021(1)(a) | 3rd | Aggravated assault; deadly weapon without intent to kill. |
|
| 259 |
|
| | | 784.021(1)(b) | 3rd | Aggravated assault; intent to commit felony. |
|
| 260 |
|
| | | 784.041 | 3rd | Felony battery; domestic battery by strangulation. |
|
| 261 |
|
| | | 784.048(3) | 3rd | Aggravated stalking; credible threat. |
|
| 262 |
|
| | | 784.048(5) | 3rd | Aggravated stalking of person under 16. |
|
| 263 |
|
| | | 784.07(2)(c) | 2nd | Aggravated assault on law enforcement officer. |
|
| 264 |
|
| | | 784.074(1)(b) | 2nd | Aggravated assault on sexually violent predators facility staff. |
|
| 265 |
|
| | | 784.08(2)(b) | 2nd | Aggravated assault on a person 65 years of age or older. |
|
| 266 |
|
| | | 784.081(2) | 2nd | Aggravated assault on specified official or employee. |
|
| 267 |
|
| | | 784.082(2) | 2nd | Aggravated assault by detained person on visitor or other detainee. |
|
| 268 |
|
| | | 784.083(2) | 2nd | Aggravated assault on code inspector. |
|
| 269 |
|
| | | 787.02(2) | 3rd | False imprisonment; restraining with purpose other than those in s. 787.01. |
|
| 270 |
|
| | | 790.115(2)(d) | 2nd | Discharging firearm or weapon on school property. |
|
| 271 |
|
| | | 790.161(2) | 2nd | Make, possess, or throw destructive device with intent to do bodily harm or damage property. |
|
| 272 |
|
| | | 790.164(1) | 2nd | False report of deadly explosive, weapon of mass destruction, or act of arson or violence to state property. |
|
| 273 |
|
| | | 790.19 | 2nd | Shooting or throwing deadly missiles into dwellings, vessels, or vehicles. |
|
| 274 |
|
| | | 794.011(8)(a) | 3rd | Solicitation of minor to participate in sexual activity by custodial adult. |
|
| 275 |
|
| | | 794.05(1) | 2nd | Unlawful sexual activity with specified minor. |
|
| 276 |
|
| | | 800.04(5)(d) | 3rd | Lewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender less than 18 years. |
|
| 277 |
|
| | | 800.04(6)(b) | 2nd | Lewd or lascivious conduct; offender 18 years of age or older. |
|
| 278 |
|
| | | 806.031(2) | 2nd | Arson resulting in great bodily harm to firefighter or any other person. |
|
| 279 |
|
| | | 810.02(3)(c) | 2nd | Burglary of occupied structure; unarmed; no assault or battery. |
|
| 280 |
|
| | | 812.014(2)(b)1. | 2nd | Property stolen $20,000 or more, but less than $100,000, grand theft in 2nd degree. |
|
| 281 |
|
| | | 812.014(6) | 2nd | Theft; property stolen $3,000 or more; coordination of others. |
|
| 282 |
|
| | | 812.015(9)(a) | 2nd | Retail theft; property stolen $300 or more; second or subsequent conviction. |
|
| 283 |
|
| | | 812.015(9)(b) | 2nd | Retail theft; property stolen $3,000 or more; coordination of others. |
|
| 284 |
|
| | | 812.13(2)(c) | 2nd | Robbery, no firearm or other weapon (strong-arm robbery). |
|
| 285 |
|
| | | 817.034(4)(a)1. | 1st | Communications fraud, value greater than $50,000. |
|
| 286 |
|
| | | 817.4821(5) | 2nd | Possess cloning paraphernalia with intent to create cloned cellular telephones. |
|
| 287 |
|
| | | 825.102(1) | 3rd | Abuse of an elderly person or disabled adult. |
|
| 288 |
|
| | | 825.102(3)(c) | 3rd | Neglect of an elderly person or disabled adult. |
|
| 289 |
|
| | | 825.1025(3) | 3rd | Lewd or lascivious molestation of an elderly person or disabled adult. |
|
| 290 |
|
| | | 825.103(2)(c) | 3rd | Exploiting an elderly person or disabled adult and property is valued at less than $20,000. |
|
| 291 |
|
| | 827.03(2)(c)(1) | 3rd | Abuse of a child. |
|
| 292 |
|
| | 827.03(2)(d)(3)(c) | 3rd | Neglect of a child. |
|
| 293 |
|
| | | 827.071(2) & (3) | 2nd | Use or induce a child in a sexual performance, or promote or direct such performance. |
|
| 294 |
|
| | | 836.05 | 2nd | Threats; extortion. |
|
| 295 |
|
| | | 836.10 | 2nd | Written threats to kill or do bodily injury. |
|
| 296 |
|
| | | 843.12 | 3rd | Aids or assists person to escape. |
|
| 297 |
|
| | | 847.011 | 3rd | Distributing, offering to distribute, or possessing with intent to distribute obscene materials depicting minors. |
|
| 298 |
|
| | | 847.012 | 3rd | Knowingly using a minor in the production of materials harmful to minors. |
|
| 299 |
|
| | | 847.0135(2) | 3rd | Facilitates sexual conduct of or with a minor or the visual depiction of such conduct. |
|
| 300 |
|
| | | 914.23 | 2nd | Retaliation against a witness, victim, or informant, with bodily injury. |
|
| 301 |
|
| | | 944.35(3)(a)2. | 3rd | Committing malicious battery upon or inflicting cruel or inhuman treatment on an inmate or offender on community supervision, resulting in great bodily harm. |
|
| 302 |
|
| | |
| 303 |
|
| | | 944.46 | 3rd | Harboring, concealing, aiding escaped prisoners. |
|
| 304 |
|
| | | 944.47(1)(a)5. | 2nd | Introduction of contraband (firearm, weapon, or explosive) into correctional facility. |
|
| 305 |
|
| | | 951.22(1) | 3rd | Intoxicating drug, firearm, or weapon introduced into county facility. |
|
| 306 |
|
| 307 | (g) LEVEL 7 |
| 308 |
|
| | | FloridaStatute | FelonyDegree | Description |
|
| 309 |
|
| | | 316.027(1)(b) | 1st | Accident involving death, failure to stop; leaving scene. |
|
| 310 |
|
| | | 316.193(3)(c)2. | 3rd | DUI resulting in serious bodily injury. |
|
| 311 |
|
| | | 316.1935(3)(b) | 1st | Causing serious bodily injury or death to another person; driving at high speed or with wanton disregard for safety while fleeing or attempting to elude law enforcement officer who is in a patrol vehicle with siren and lights activated. |
|
| 312 |
|
| | | 327.35(3)(c)2. | 3rd | Vessel BUI resulting in serious bodily injury. |
|
| 313 |
|
| | | 402.319(2) | 2nd | Misrepresentation and negligence or intentional act resulting in great bodily harm, permanent disfiguration, permanent disability, or death. |
|
| 314 |
|
| | | 409.920(2)(b)1.a. | 3rd | Medicaid provider fraud; $10,000 or less. |
|
| 315 |
|
| | | 409.920(2)(b)1.b. | 2nd | Medicaid provider fraud; more than $10,000, but less than $50,000. |
|
| 316 |
|
| | | 456.065(2) | 3rd | Practicing a health care profession without a license. |
|
| 317 |
|
| | | 456.065(2) | 2nd | Practicing a health care profession without a license which results in serious bodily injury. |
|
| 318 |
|
| | | 458.327(1) | 3rd | Practicing medicine without a license. |
|
| 319 |
|
| | | 459.013(1) | 3rd | Practicing osteopathic medicine without a license. |
|
| 320 |
|
| | | 460.411(1) | 3rd | Practicing chiropractic medicine without a license. |
|
| 321 |
|
| | | 461.012(1) | 3rd | Practicing podiatric medicine without a license. |
|
| 322 |
|
| | | 462.17 | 3rd | Practicing naturopathy without a license. |
|
| 323 |
|
| | | 463.015(1) | 3rd | Practicing optometry without a license. |
|
| 324 |
|
| | | 464.016(1) | 3rd | Practicing nursing without a license. |
|
| 325 |
|
| | | 465.015(2) | 3rd | Practicing pharmacy without a license. |
|
| 326 |
|
| | | 466.026(1) | 3rd | Practicing dentistry or dental hygiene without a license. |
|
| 327 |
|
| | | 467.201 | 3rd | Practicing midwifery without a license. |
|
| 328 |
|
| | | 468.366 | 3rd | Delivering respiratory care services without a license. |
|
| 329 |
|
| | | 483.828(1) | 3rd | Practicing as clinical laboratory personnel without a license. |
|
| 330 |
|
| | | 483.901(9) | 3rd | Practicing medical physics without a license. |
|
| 331 |
|
| | | 484.013(1)(c) | 3rd | Preparing or dispensing optical devices without a prescription. |
|
| 332 |
|
| | | 484.053 | 3rd | Dispensing hearing aids without a license. |
|
| 333 |
|
| | | 494.0018(2) | 1st | Conviction of any violation of ss. 494.001-494.0077 in which the total money and property unlawfully obtained exceeded $50,000 and there were five or more victims. |
|
| 334 |
|
| | | 560.123(8)(b)1. | 3rd | Failure to report currency or payment instruments exceeding $300 but less than $20,000 by a money services business. |
|
| 335 |
|
| | | 560.125(5)(a) | 3rd | Money services business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000. |
|
| 336 |
|
| | | 655.50(10)(b)1. | 3rd | Failure to report financial transactions exceeding $300 but less than $20,000 by financial institution. |
|
| 337 |
|
| | | 775.21(10)(a) | 3rd | Sexual predator; failure to register; failure to renew driver's license or identification card; other registration violations. |
|
| 338 |
|
| | | 775.21(10)(b) | 3rd | Sexual predator working where children regularly congregate. |
|
| 339 |
|
| | | 775.21(10)(g) | 3rd | Failure to report or providing false information about a sexual predator; harbor or conceal a sexual predator. |
|
| 340 |
|
| | | 782.051(3) | 2nd | Attempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony. |
|
| 341 |
|
| | | 782.07(1) | 2nd | Killing of a human being by the act, procurement, or culpable negligence of another (manslaughter). |
|
| 342 |
|
| | | 782.071 | 2nd | Killing of a human being or viable fetus by the operation of a motor vehicle in a reckless manner (vehicular homicide). |
|
| 343 |
|
| | | 782.072 | 2nd | Killing of a human being by the operation of a vessel in a reckless manner (vessel homicide). |
|
| 344 |
|
| | | 784.045(1)(a)1. | 2nd | Aggravated battery; intentionally causing great bodily harm or disfigurement. |
|
| 345 |
|
| | | 784.045(1)(a)2. | 2nd | Aggravated battery; using deadly weapon. |
|
| 346 |
|
| | | 784.045(1)(b) | 2nd | Aggravated battery; perpetrator aware victim pregnant. |
|
| 347 |
|
| | | 784.048(4) | 3rd | Aggravated stalking; violation of injunction or court order. |
|
| 348 |
|
| | | 784.048(7) | 3rd | Aggravated stalking; violation of court order. |
|
| 349 |
|
| | | 784.07(2)(d) | 1st | Aggravated battery on law enforcement officer. |
|
| 350 |
|
| | | 784.074(1)(a) | 1st | Aggravated battery on sexually violent predators facility staff. |
|
| 351 |
|
| | | 784.08(2)(a) | 1st | Aggravated battery on a person 65 years of age or older. |
|
| 352 |
|
| | | 784.081(1) | 1st | Aggravated battery on specified official or employee. |
|
| 353 |
|
| | | 784.082(1) | 1st | Aggravated battery by detained person on visitor or other detainee. |
|
| 354 |
|
| | | 784.083(1) | 1st | Aggravated battery on code inspector. |
|
| 355 |
|
| | | 790.07(4) | 1st | Specified weapons violation subsequent to previous conviction of s. 790.07(1) or (2). |
|
| 356 |
|
| | | 790.16(1) | 1st | Discharge of a machine gun under specified circumstances. |
|
| 357 |
|
| | | 790.165(2) | 2nd | Manufacture, sell, possess, or deliver hoax bomb. |
|
| 358 |
|
| | | 790.165(3) | 2nd | Possessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony. |
|
| 359 |
|
| | | 790.166(3) | 2nd | Possessing, selling, using, or attempting to use a hoax weapon of mass destruction. |
|
| 360 |
|
| | | 790.166(4) | 2nd | Possessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony. |
|
| 361 |
|
| | | 790.23 | 1st,PBL | Possession of a firearm by a person who qualifies for the penalty enhancements provided for in s. 874.04. |
|
| 362 |
|
| | | 794.08(4) | 3rd | Female genital mutilation; consent by a parent, guardian, or a person in custodial authority to a victim younger than 18 years of age. |
|
| 363 |
|
| | | 796.03 | 2nd | Procuring any person under 16 years for prostitution. |
|
| 364 |
|
| | | 800.04(5)(c)1. | 2nd | Lewd or lascivious molestation; victim less than 12 years of age; offender less than 18 years. |
|
| 365 |
|
| | | 800.04(5)(c)2. | 2nd | Lewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender 18 years or older. |
|
| 366 |
|
| | | 806.01(2) | 2nd | Maliciously damage structure by fire or explosive. |
|
| 367 |
|
| | | 810.02(3)(a) | 2nd | Burglary of occupied dwelling; unarmed; no assault or battery. |
|
| 368 |
|
| | | 810.02(3)(b) | 2nd | Burglary of unoccupied dwelling; unarmed; no assault or battery. |
|
| 369 |
|
| | | 810.02(3)(d) | 2nd | Burglary of occupied conveyance; unarmed; no assault or battery. |
|
| 370 |
|
| | | 810.02(3)(e) | 2nd | Burglary of authorized emergency vehicle. |
|
| 371 |
|
| | | 812.014(2)(a)1. | 1st | Property stolen, valued at $100,000 or more or a semitrailer deployed by a law enforcement officer; property stolen while causing other property damage; 1st degree grand theft. |
|
| 372 |
|
| | | 812.014(2)(b)2. | 2nd | Property stolen, cargo valued at less than $50,000, grand theft in 2nd degree. |
|
| 373 |
|
| | | 812.014(2)(b)3. | 2nd | Property stolen, emergency medical equipment; 2nd degree grand theft. |
|
| 374 |
|
| | | 812.014(2)(b)4. | 2nd | Property stolen, law enforcement equipment from authorized emergency vehicle. |
|
| 375 |
|
| | | 812.0145(2)(a) | 1st | Theft from person 65 years of age or older; $50,000 or more. |
|
| 376 |
|
| | | 812.019(2) | 1st | Stolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property. |
|
| 377 |
|
| | | 812.131(2)(a) | 2nd | Robbery by sudden snatching. |
|
| 378 |
|
| | | 812.133(2)(b) | 1st | Carjacking; no firearm, deadly weapon, or other weapon. |
|
| 379 |
|
| | | 817.234(8)(a) | 2nd | Solicitation of motor vehicle accident victims with intent to defraud. |
|
| 380 |
|
| | | 817.234(9) | 2nd | Organizing, planning, or participating in an intentional motor vehicle collision. |
|
| 381 |
|
| | | 817.234(11)(c) | 1st | Insurance fraud; property value $100,000 or more. |
|
| 382 |
|
| | | 817.2341(2)(b) & (3)(b) | 1st | Making false entries of material fact or false statements regarding property values relating to the solvency of an insuring entity which are a significant cause of the insolvency of that entity. |
|
| 383 |
|
| | | 825.102(3)(b) | 2nd | Neglecting an elderly person or disabled adult causing great bodily harm, disability, or disfigurement. |
|
| 384 |
|
| | | 825.103(2)(b) | 2nd | Exploiting an elderly person or disabled adult and property is valued at $20,000 or more, but less than $100,000. |
|
| 385 |
|
| | 827.03(2)(b)(3)(b) | 2nd | Neglect of a child causing great bodily harm, disability, or disfigurement. |
|
| 386 |
|
| | | 827.04(3) | 3rd | Impregnation of a child under 16 years of age by person 21 years of age or older. |
|
| 387 |
|
| | | 837.05(2) | 3rd | Giving false information about alleged capital felony to a law enforcement officer. |
|
| 388 |
|
| | |
| 389 |
|
| | | 838.016 | 2nd | Unlawful compensation or reward for official behavior. |
|
| 390 |
|
| | | 838.021(3)(a) | 2nd | Unlawful harm to a public servant. |
|
| 391 |
|
| | |
| 392 |
|
| | | 847.0135(3) | 3rd | Solicitation of a child, via a computer service, to commit an unlawful sex act. |
|
| 393 |
|
| | | 847.0135(4) | 2nd | Traveling to meet a minor to commit an unlawful sex act. |
|
| 394 |
|
| | | 872.06 | 2nd | Abuse of a dead human body. |
|
| 395 |
|
| | | 874.10 | 1st,PBL | Knowingly initiates, organizes, plans, finances, directs, manages, or supervises criminal gang-related activity. |
|
| 396 |
|
| | | 893.13(1)(c)1. | 1st | Sell, manufacture, or deliver cocaine (or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4.) within 1,000 feet of a child care facility, school, or state, county, or municipal park or publicly owned recreational facility or community center. |
|
| 397 |
|
| | | 893.13(1)(e)1. | 1st | Sell, manufacture, or deliver cocaine or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4., within 1,000 feet of property used for religious services or a specified business site. |
|
| 398 |
|
| | | 893.13(4)(a) | 1st | Deliver to minor cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs). |
|
| 399 |
|
| | | 893.135(1)(a)1. | 1st | Trafficking in cannabis, more than 25 lbs., less than 2,000 lbs. |
|
| 400 |
|
| | | 893.135(1)(b)1.a. | 1st | Trafficking in cocaine, more than 28 grams, less than 200 grams. |
|
| 401 |
|
| | | 893.135(1)(c)1.a. | 1st | Trafficking in illegal drugs, more than 4 grams, less than 14 grams. |
|
| 402 |
|
| | | 893.135(1)(d)1. | 1st | Trafficking in phencyclidine, more than 28 grams, less than 200 grams. |
|
| 403 |
|
| | | 893.135(1)(e)1. | 1st | Trafficking in methaqualone, more than 200 grams, less than 5 kilograms. |
|
| 404 |
|
| | | 893.135(1)(f)1. | 1st | Trafficking in amphetamine, more than 14 grams, less than 28 grams. |
|
| 405 |
|
| | | 893.135(1)(g)1.a. | 1st | Trafficking in flunitrazepam, 4 grams or more, less than 14 grams. |
|
| 406 |
|
| | | 893.135(1)(h)1.a. | 1st | Trafficking in gamma-hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms. |
|
| 407 |
|
| | | 893.135(1)(j)1.a. | 1st | Trafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms. |
|
| 408 |
|
| | | 893.135(1)(k)2.a. | 1st | Trafficking in Phenethylamines, 10 grams or more, less than 200 grams. |
|
| 409 |
|
| | | 893.1351(2) | 2nd | Possession of place for trafficking in or manufacturing of controlled substance. |
|
| 410 |
|
| | | 896.101(5)(a) | 3rd | Money laundering, financial transactions exceeding $300 but less than $20,000. |
|
| 411 |
|
| | | 896.104(4)(a)1. | 3rd | Structuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000. |
|
| 412 |
|
| | | 943.0435(4)(c) | 2nd | Sexual offender vacating permanent residence; failure to comply with reporting requirements. |
|
| 413 |
|
| | | 943.0435(8) | 2nd | Sexual offender; remains in state after indicating intent to leave; failure to comply with reporting requirements. |
|
| 414 |
|
| | | 943.0435(9)(a) | 3rd | Sexual offender; failure to comply with reporting requirements. |
|
| 415 |
|
| | | 943.0435(13) | 3rd | Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender. |
|
| 416 |
|
| | | 943.0435(14) | 3rd | Sexual offender; failure to report and reregister; failure to respond to address verification. |
|
| 417 |
|
| | | 944.607(9) | 3rd | Sexual offender; failure to comply with reporting requirements. |
|
| 418 |
|
| | | 944.607(10)(a) | 3rd | Sexual offender; failure to submit to the taking of a digitized photograph. |
|
| 419 |
|
| | | 944.607(12) | 3rd | Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender. |
|
| 420 |
|
| | | 944.607(13) | 3rd | Sexual offender; failure to report and reregister; failure to respond to address verification. |
|
| 421 |
|
| | | 985.4815(10) | 3rd | Sexual offender; failure to submit to the taking of a digitized photograph. |
|
| 422 |
|
| | | 985.4815(12) | 3rd | Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender. |
|
| 423 |
|
| | | 985.4815(13) | 3rd | Sexual offender; failure to report and reregister; failure to respond to address verification. |
|
| 424 |
|
| 425 | (i) LEVEL 9 |
| 426 |
|
| | | FloridaStatute | FelonyDegree | Description |
|
| 427 |
|
| | | 316.193(3)(c)3.b. | 1st | DUI manslaughter; failing to render aid or give information. |
|
| 428 |
|
| | | 327.35(3)(c)3.b. | 1st | BUI manslaughter; failing to render aid or give information. |
|
| 429 |
|
| | | 409.920(2)(b)1.c. | 1st | Medicaid provider fraud; $50,000 or more. |
|
| 430 |
|
| | | 499.0051(9) | 1st | Knowing sale or purchase of contraband prescription drugs resulting in great bodily harm. |
|
| 431 |
|
| | | 560.123(8)(b)3. | 1st | Failure to report currency or payment instruments totaling or exceeding $100,000 by money transmitter. |
|
| 432 |
|
| | | 560.125(5)(c) | 1st | Money transmitter business by unauthorized person, currency, or payment instruments totaling or exceeding $100,000. |
|
| 433 |
|
| | | 655.50(10)(b)3. | 1st | Failure to report financial transactions totaling or exceeding $100,000 by financial institution. |
|
| 434 |
|
| | | 775.0844 | 1st | Aggravated white collar crime. |
|
| 435 |
|
| | | 782.04(1) | 1st | Attempt, conspire, or solicit to commit premeditated murder. |
|
| 436 |
|
| | | 782.04(3) | 1st,PBL | Accomplice to murder in connection with arson, sexual battery, robbery, burglary, and other specified felonies. |
|
| 437 |
|
| | | 782.051(1) | 1st | Attempted felony murder while perpetrating or attempting to perpetrate a felony enumerated in s. 782.04(3). |
|
| 438 |
|
| | | 782.07(2) | 1st | Aggravated manslaughter of an elderly person or disabled adult. |
|
| 439 |
|
| | | 787.01(1)(a)1. | 1st,PBL | Kidnapping; hold for ransom or reward or as a shield or hostage. |
|
| 440 |
|
| | | 787.01(1)(a)2. | 1st,PBL | Kidnapping with intent to commit or facilitate commission of any felony. |
|
| 441 |
|
| | | 787.01(1)(a)4. | 1st,PBL | Kidnapping with intent to interfere with performance of any governmental or political function. |
|
| 442 |
|
| | | 787.02(3)(a) | 1st | False imprisonment; child under age 13; perpetrator also commits aggravated child abuse, sexual battery, or lewd or lascivious battery, molestation, conduct, or exhibition. |
|
| 443 |
|
| | | 790.161 | 1st | Attempted capital destructive device offense. |
|
| 444 |
|
| | | 790.166(2) | 1st,PBL | Possessing, selling, using, or attempting to use a weapon of mass destruction. |
|
| 445 |
|
| | | 794.011(2) | 1st | Attempted sexual battery; victim less than 12 years of age. |
|
| 446 |
|
| | | 794.011(2) | Life | Sexual battery; offender younger than 18 years and commits sexual battery on a person less than 12 years. |
|
| 447 |
|
| | | 794.011(4) | 1st | Sexual battery; victim 12 years or older, certain circumstances. |
|
| 448 |
|
| | | 794.011(8)(b) | 1st | Sexual battery; engage in sexual conduct with minor 12 to 18 years by person in familial or custodial authority. |
|
| 449 |
|
| | | 794.08(2) | 1st | Female genital mutilation; victim younger than 18 years of age. |
|
| 450 |
|
| | | 800.04(5)(b) | Life | Lewd or lascivious molestation; victim less than 12 years; offender 18 years or older. |
|
| 451 |
|
| | | 812.13(2)(a) | 1st,PBL | Robbery with firearm or other deadly weapon. |
|
| 452 |
|
| | | 812.133(2)(a) | 1st,PBL | Carjacking; firearm or other deadly weapon. |
|
| 453 |
|
| | | 812.135(2)(b) | 1st | Home-invasion robbery with weapon. |
|
| 454 |
|
| | | 817.568(7) | 2nd,PBL | Fraudulent use of personal identification information of an individual under the age of 18 by his or her parent, legal guardian, or person exercising custodial authority. |
|
| 455 |
|
| | | 827.03(2)(a) | 1st | Aggravated child abuse. |
|
| 456 |
|
| | | 847.0145(1) | 1st | Selling, or otherwise transferring custody or control, of a minor. |
|
| 457 |
|
| | | 847.0145(2) | 1st | Purchasing, or otherwise obtaining custody or control, of a minor. |
|
| 458 |
|
| | | 859.01 | 1st | Poisoning or introducing bacteria, radioactive materials, viruses, or chemical compounds into food, drink, medicine, or water with intent to kill or injure another person. |
|
| 459 |
|
| | | 893.135 | 1st | Attempted capital trafficking offense. |
|
| 460 |
|
| | | 893.135(1)(a)3. | 1st | Trafficking in cannabis, more than 10,000 lbs. |
|
| 461 |
|
| | | 893.135(1)(b)1.c. | 1st | Trafficking in cocaine, more than 400 grams, less than 150 kilograms. |
|
| 462 |
|
| | | 893.135(1)(c)1.c. | 1st | Trafficking in illegal drugs, more than 28 grams, less than 30 kilograms. |
|
| 463 |
|
| | | 893.135(1)(d)1.c. | 1st | Trafficking in phencyclidine, more than 400 grams. |
|
| 464 |
|
| | | 893.135(1)(e)1.c. | 1st | Trafficking in methaqualone, more than 25 kilograms. |
|
| 465 |
|
| | | 893.135(1)(f)1.c. | 1st | Trafficking in amphetamine, more than 200 grams. |
|
| 466 |
|
| | | 893.135(1)(h)1.c. | 1st | Trafficking in gamma-hydroxybutyric acid (GHB), 10 kilograms or more. |
|
| 467 |
|
| | | 893.135(1)(j)1.c. | 1st | Trafficking in 1,4-Butanediol, 10 kilograms or more. |
|
| 468 |
|
| | | 893.135(1)(k)2.c. | 1st | Trafficking in Phenethylamines, 400 grams or more. |
|
| 469 |
|
| | | 896.101(5)(c) | 1st | Money laundering, financial instruments totaling or exceeding $100,000. |
|
| 470 |
|
| | | 896.104(4)(a)3. | 1st | Structuring transactions to evade reporting or registration requirements, financial transactions totaling or exceeding $100,000. |
|
| 471 |
|
| 472 | Section 6. Subsection (1) of section 948.062, Florida |
| 473 | Statutes, is amended to read: |
| 474 | 948.062 Reviewing and reporting serious offenses committed |
| 475 | by offenders placed on probation or community control.- |
| 476 | (1) The department shall review the circumstances related |
| 477 | to an offender placed on probation or community control who has |
| 478 | been arrested while on supervision for the following offenses: |
| 479 | (a) Any murder as provided in s. 782.04; |
| 480 | (b) Any sexual battery as provided in s. 794.011 or s. |
| 481 | 794.023; |
| 482 | (c) Any sexual performance by a child as provided in s. |
| 483 | 827.071; |
| 484 | (d) Any kidnapping, false imprisonment, or luring of a |
| 485 | child as provided in s. 787.01, s. 787.02, or s. 787.025; |
| 486 | (e) Any lewd and lascivious battery or lewd and lascivious |
| 487 | molestation as provided in s. 800.04(4) or (5); |
| 488 | (f) Any aggravated child abuse as provided in s. |
| 489 | 827.03(2); |
| 490 | (g) Any robbery with a firearm or other deadly weapon, |
| 491 | home invasion robbery, or carjacking as provided in s. |
| 492 | 812.13(2)(a), s. 812.135, or s. 812.133; |
| 493 | (h) Any aggravated stalking as provided in s. 784.048(3), |
| 494 | (4), or (5); |
| 495 | (i) Any forcible felony as provided in s. 776.08, |
| 496 | committed by any person on probation or community control who is |
| 497 | designated as a sexual predator; or |
| 498 | (j) Any DUI manslaughter as provided in s. 316.193(3)(c), |
| 499 | or vehicular or vessel homicide as provided in s. 782.071 or s. |
| 500 | 782.072, committed by any person who is on probation or |
| 501 | community control for an offense involving death or injury |
| 502 | resulting from a driving incident. |
| 503 | Section 7. Paragraph (a) of subsection (3) of section |
| 504 | 960.03, Florida Statutes, is amended to read: |
| 505 | 960.03 Definitions; ss. 960.01-960.28.-As used in ss. |
| 506 | 960.01-960.28, unless the context otherwise requires, the term: |
| 507 | (3) "Crime" means: |
| 508 | (a) A felony or misdemeanor offense committed by either an |
| 509 | adult or a juvenile which results in: |
| 510 | 1. Physical injury or death; or |
| 511 | 2. Psychiatric or psychological injury to a person younger |
| 512 | than 18 years of age who was not physically injured by the |
| 513 | criminal act. |
| 514 |
|
| 515 | The term also includes any such criminal act which is committed |
| 516 | within this state but which falls exclusively within federal |
| 517 | jurisdiction. |
| 518 | Section 8. This act shall take effect July 1, 2010. |